Who owns THORNEY AGGREGATES LLP?

In the current sources, THORNEY AGGREGATES LLP is connected to UNIVERSAL EXPORTS 2021 LTD, G.R. ALLAN AGGREGATES (THORNEY) LIMITED, G.R. ALLAN AGGREGATES (THORNEY) LIMITED, UNIVERSAL EXPORTS 2021 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORNEY AGGREGATES LLP's risk level?

WhiteIntel flags THORNEY AGGREGATES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THORNEY AGGREGATES LLP appear across sources?

THORNEY AGGREGATES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THORNEY AGGREGATES LLP

Name: THORNEY AGGREGATES LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THORNEY AGGREGATES LLP, Company, GB

THORNEY AGGREGATES LLP — active UK company, incorporated 2016 (oo:GB-COH-OC411841). UBO chain traced 20 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-OC411841Inc. 16 May 2016llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-16
Legal form: llp
Registered office: 35 Ballards Lane, London, N3 1XW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THORNEY AGGREGATES LLP
- UNIVERSAL EXPORTS 2021 LTD· beneficial owner50%· via OpenOwnership
- G.R. ALLAN AGGREGATES (THORNEY) LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THORNEY AGGREGATES LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: OC411841
Status: active
Type: llp
Incorporated: 2016-05-16
Registered office: 35 Ballards Lane, London, N3 1XW, United Kingdom

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
G.R. ALLAN AGGREGATES (THORNEY) LIMITED
- corporate llp designated member · appointed 2016-05-16 · Companies House
- corporate PSC · 25–50% votes · England & Wales · since 2016-05-16 · CH · PSC register
Also holds roles at 2 other companies
- Philip James Allanbeneficial owner
- James Allanbeneficial owner
●
UNIVERSAL EXPORTS 2021 LTD
- corporate llp designated member · appointed 2016-05-16 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2016-05-16 · CH · PSC register
Also holds roles at 3 other companies
- LAND LOGICAL AGGREGATES LIMITEDbeneficial owner
- WILTON NOMINEES LIMITEDbeneficial owner
- Mr Nicholas James Katzbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THORNEY AGGREGATES LLP?: In the current sources, THORNEY AGGREGATES LLP is connected to UNIVERSAL EXPORTS 2021 LTD, G.R. ALLAN AGGREGATES (THORNEY) LIMITED, G.R. ALLAN AGGREGATES (THORNEY) LIMITED, UNIVERSAL EXPORTS 2021 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORNEY AGGREGATES LLP's risk level?: WhiteIntel flags THORNEY AGGREGATES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORNEY AGGREGATES LLP appear across sources?: THORNEY AGGREGATES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORNEY AGGREGATES LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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